N. GILLETT AND SON LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-12-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Resolutions

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07/08/247 August 2024 Resolutions

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23/07/2423 July 2024 Change of share class name or designation

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23/07/2423 July 2024 Memorandum and Articles of Association

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23/07/2423 July 2024 Particulars of variation of rights attached to shares

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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25/03/2425 March 2024 Change of details for Mr Nicholas Gerard Gillett as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/04/167 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/03/1527 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/04/1417 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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28/03/1328 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1212 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE GILLETT / 12/04/2010

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12/04/1012 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERARD GILLETT / 12/04/2010

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30/06/0930 June 2009 DIRECTOR APPOINTED DEBORAH LOUISE GILLETT

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/04/093 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/04/0816 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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01/04/041 April 2004 NEW SECRETARY APPOINTED

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01/04/041 April 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 DIRECTOR RESIGNED

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